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IDEAL HVAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ideal Hvac Limited. The company was founded 6 years ago and was given the registration number 11379906. The firm's registered office is in LONDON. You can find them at Unit 2, 99-101 Kingsland Road, London, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:IDEAL HVAC LIMITED
Company Number:11379906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Unit 2, 99-101 Kingsland Road, London, E2 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thorntonrones Ltd, 311 High Road, Loughton, IG10 1AH

Director24 May 2018Active
Unit 2, 99-101 Kingsland Road, London, E2 8AG

Director24 May 2018Active

People with Significant Control

Mr Mark John Abel
Notified on:03 April 2023
Status:Active
Date of birth:October 1970
Nationality:English
Country of residence:England
Address:Unit 2, 99-101 Kingsland Road, London, England, E2 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Kelly
Notified on:24 May 2018
Status:Active
Date of birth:June 1970
Nationality:British
Address:Unit 2, 99-101 Kingsland Road, London, E2 8AG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Address

Change registered office address company with date old address new address.

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2023-09-12Insolvency

Liquidation voluntary statement of affairs.

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2023-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-11Resolution

Resolution.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-29Address

Change registered office address company with date old address new address.

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2018-05-24Incorporation

Incorporation company.

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